The Board of Directors of Hindustan Media Ventures Limited, at its meeting held on January 11, 2025, took note of the resignation of Shri. Sameer Singh as independent director with effect from February 28, 2025; noted and accepted the resignation of Shri Praveen Someshwar, Managing Director, with effect from 28 February 2025. Reason for change (termination) of Sameer Singh: Resignation and taking an executive role with the company: Next Mediaworks Limited : Committee member(s): Audit committee; Nomination and Remuneration Committee; Banking and Finance Committee.